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BNB $773.95 +0.93%
XRP $1.50 +1.13%
SOL $119.92 +2.33%
TRX $0.3361 +0.40%
DOGE $0.0951 +0.92%
ADA $0.2530 +2.50%
BCH $310.95 +2.17%
LINK $14.21 -0.35%
HYPE $89.26 +2.35%
AAVE $183.18 +10.38%
SUI $1.17 +1.88%
XLM $0.2216 +1.09%
ZEC $1,366.32 +1.26%
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GOOGL $344.26 +1.83%
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META $730.49 +0.17%
NVDA $235.05 +1.86%
TSLA $372.16 +4.45%
SNDK $1,723.74 -2.42%
INTC $120.88 +0.72%
SPCX $157.72 +5.10%
MU $1,079.45 +1.30%
AMD $630.47 +3.02%

疑似 Multichain 相关 EOA 地址转出约 111 枚 WBTC,并分批抛售为 USDT

2023-07-31 13:50:29

ChainCatcher 消息,链上标记为 Multichain 相关可疑 EOA 地址0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0 于 1 小时前将约 110 枚 WBTC 转移至 0x3c74bC 开头地址,并通过 1inch 分批抛售为 USDT。

ChainCatcher 此前报道,7 月 23 日,由 Multichain CEO Zhao Jun 姐姐控制的 EOA 地址 0x1eed63efba5f81d95bfe37d82c8e736b974f477b 在 Fantom 链上转移大额资产,其中 52 枚封装比特币、1190 万枚 DAI、1.3 万枚 ETH 以及 6400 万枚 fUSDT 转至“0x632”开头新地址。

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